| Company Name | Woodcock Diamonds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01654441 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1982(41 years, 9 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Miss Karen Papangelis |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1991(8 years, 9 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 11 August 2009) |
| Role | Jeweller |
| Correspondence Address | The Glades 8 Gilderdale Court Lytham Lancashire FY8 4TP |
| Director Name | Mr Peter Hamilton Woodcock |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1991(8 years, 9 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 11 August 2009) |
| Role | Jeweller |
| Correspondence Address | 46 Edwinstowe Road Lytham Lytham St Annes Lancashire FY8 4BG |
| Secretary Name | Mr Peter Hamilton Woodcock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2002(19 years, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 11 August 2009) |
| Role | Company Director |
| Correspondence Address | 46 Edwinstowe Road Lytham Lytham St Annes Lancashire FY8 4BG |
| Director Name | Mrs Barbara Patricia Woodcock |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1991(8 years, 9 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 29 May 2002) |
| Role | Jeweller |
| Correspondence Address | 46 Edwinstowe Road Lytham Lytham St Annes Lancashire FY8 4BG |
| Secretary Name | Mrs Barbara Patricia Woodcock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1991(8 years, 9 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 29 May 2002) |
| Role | Company Director |
| Correspondence Address | 46 Edwinstowe Road Lytham Lytham St Annes Lancashire FY8 4BG |
Location
| Registered Address | 62 Wellington Road South Stockport SK1 3SU |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,157 |
| Cash | £4,476 |
| Current Liabilities | £3,319 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 11 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2009 | Application for striking-off (1 page) |
| 29 May 2008 | Director's change of particulars / karen papangelis / 29/05/2008 (2 pages) |
| 29 May 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 14 May 2007 | Director's particulars changed (1 page) |
| 11 May 2007 | Return made up to 25/04/07; full list of members (3 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 25 May 2006 | Director's particulars changed (1 page) |
| 25 May 2006 | Return made up to 25/04/06; full list of members (3 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 13 May 2005 | Return made up to 25/04/05; full list of members
|
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 28 May 2004 | Return made up to 25/04/04; full list of members (7 pages) |
| 6 June 2003 | Return made up to 25/04/03; full list of members
|
| 3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 22 May 2003 | New secretary appointed (2 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 17 May 2002 | Return made up to 25/04/02; full list of members (7 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 22 May 2001 | Return made up to 25/04/01; full list of members (7 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (2 pages) |
| 17 May 2000 | Return made up to 25/04/00; full list of members (7 pages) |
| 25 May 1999 | Accounts for a small company made up to 31 July 1998 (3 pages) |
| 18 May 1999 | Return made up to 25/04/99; full list of members (6 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 13 May 1998 | Return made up to 25/04/98; no change of members (4 pages) |
| 3 June 1997 | Accounts for a small company made up to 31 July 1996 (3 pages) |
| 22 May 1997 | Return made up to 25/04/97; no change of members (4 pages) |
| 4 June 1996 | Accounts for a small company made up to 31 July 1995 (2 pages) |
| 20 May 1996 | Return made up to 25/04/96; full list of members (6 pages) |
| 18 May 1995 | Accounts for a small company made up to 31 July 1994 (2 pages) |
| 15 May 1995 | Return made up to 25/04/95; no change of members (4 pages) |